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Company Name: PARTPHARMA LIMITED

Company Type:

Limited Company

Company No:

05057355

Company Address:

PARTPHARMA LIMITED
3 Sheldon Square
LONDON
W2 6PS


Date:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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PARTPHARMA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
Notice of resignation of directors or secretaries (Welsh language form).29/12/1993288bCYM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
2(scot) - Notice of appointment of a Receiver by the Court19/10/19932(scot)
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
RESO5 - Decrease in nominal capital13/11/1998RESO5
3.4 - Certificate of constitution of creditors13/03/20043.4
DO1 - Notice of disqualification of an indi15/02/1996DO1
123 - Notice of increase in nominal capital19/02/1996123
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
4.70 - Declaration of Solvency13/11/19974.70
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/08/2002466
Notice of voluntary arrangement's supervisor's abstract of receipts and payments23/04/19961.3(scot)
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
363a - Annual Return16/07/2002363a
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/08/1998EEIG5
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
Notice of vacation of office by Liquidator19/06/20064.19(SC)
325 - Location of register of directors' interests in shares etc01/11/1997325
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
SRES09 - Confirmation of dissolution - special resolution06/05/2000SRES09
4.51 - Certificate that creditors have been paid in full17/11/20054.51
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
Notice of winding up order03/03/20034.2(SC)
COAD - Instrument issued under Section 244(5)28/10/2000COAD
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/05/19961(scot)
4.51 - Certificate that creditors have been paid in full29/11/20004.51
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
Notice of the Receiver ceasing to act or of his removal17/05/20003(scot)
363x - Annual Return01/05/2001363x
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
Administration Order06/11/20052.7
2.6 - Notice of Administration Order24/09/19972.6
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
AA - Annual Accounts31/07/1999AA
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
Bona Vacantia disclaimer21/03/2001BONA
401 - Register of Charges02/07/1998401
Early dissolution request16/10/2002L64.01
ERES09 - Confirmation of dissolution - extraordinary resolution02/01/1998ERES09
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/11/2006419b
363a - Annual Return15/10/2001363a
Return by a company purchasing its own shares21/10/1999169
Order of Court - dissolution void18/12/2003OC-DV
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
Resolution to re-register - special resolution21/02/1994SRES02
Allotment of securities - extraordinary resolution18/10/2000ERES10
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
703P(1) - Return by an oversea company that the company is bei07/08/2004703P(1)
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
SRES08 - Purchase own shares - special resolution03/07/1996SRES08
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
Shares agreement21/12/1999SA
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
Notice of appointment of directors or secretaries (Welsh language form).15/07/1997288aCYM
OC425 - Order of Court (Section 425)18/08/1994OC425
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/01/2003PUC2
Location of register of directors' interests in shares etc20/10/2005325
Declaration of solvency22/09/19964.25(SC)
Early dissolution request05/12/2004L64.01HC
Redemption of shares - special resolution18/12/2003SRES16
Statement of name18/06/1994694(4)(a)
288a - Notice of appointment of directors or secretaries10/05/2006288a
Register of members in non-legible form09/04/1998353a
117 - Application by a public company for certificate to commence business and statutory declaration04/06/1993117
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
CERT8 - Certificate to entitle a public company to commence business and borrow24/03/2001CERT8
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)
OC138 - Order of Court (Section 138)24/08/1996OC138
RES08 - Purchase own shares30/06/2000RES08
SPECPEN - Certificate of specific penalty05/01/2005SPECPEN
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/2003PUC2
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07
RESO5 - Decrease in nominal capital29/09/1996RESO5
Application by a private company for re-registration as a public company17/05/199343(3)